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HomeMy WebLinkAboutAgenda FS - LB - 1992.07.21 BURLINGAME PUBLIC LIBRARY BOARD OF TRUSTEES - AGENDA JULY 21st, 1992 - 4 : 30PM - DUNCAN ANNEX { SUGGESTED ACTION { 1 . CALL TO ORDER { { 2 . ROLL CALL { { 3 . BILLS { APPROVAL 91 -92 :City Checks: $ 29 ,535 .98 Duncan: $157 . 84 { Special Fund: $ 604 .08 92-93 GF: $ 1298.04{ { 4 . MINUTES { APPROVAL { 5. CORRESPONDENCE AND COMMUNICATIONS { INFORMATION { a. ALA Reports - From Staff - Mailed { b. League of California Cities and CLA - { Legislative News - Mailed { C. Board Attendance Report - Mailed { d. Musical Benefit Announcement - Mailed { e. Article from USA Today - Mailed { f. Library Events - July - Mailed { { { 6. REPORTS { { a. City Librarian's Report { INFORMATION b. Board Reports on ALA { INFORMATION { { 7 . UNFINISHED BUSINESS { { a. Budget Update { INFORMATION b. Library Retrofit Update { INFORMATION { 8 . NEW BUSINESS { { a. Election of Officers { ACTION { { 9. FROM THE FLOOR { PUBLIC COMMENTS { 10. ADJOURNMENT { { { { PMB/Jg { 07/16/92 { AGENDAJ